LIMITED LIABILITY PARTNERSHIP "M3 CASH"
Provision of other individual services not included in other groups
BIN 210440040541 · VAT 60001-1242262Full legal name | LIMITED LIABILITY PARTNERSHIP "M3 CASH"stat.gov.kz |
Name in Kazakh | "M3 CASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M3 CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.09.2023 |
Address | Almaty , Г. Медеуский Район, Luganskogo , 21а, 6 |
Registration date | 29.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 285 718 986 ₸ | 20 737 403 ₸ |
| 2022 | 1 242 659 800 ₸ | 20 042 900 ₸ |
| 2021 | 3 679 080 ₸ | 59 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Luganskogo , 21а
Unit
6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "M3 CASH" — BIN 210440040541
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "M3 CASH" was registered on 29.04.2021. In 2023, estimated annual revenue was 1 285 718 986 ₸ and tax payments totaled 20 737 403 ₸.
LIMITED LIABILITY PARTNERSHIP "M3 CASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "M3 CASH" (BIN 210440040541) has the status “Ликвидация”; dissolution date — 11.09.2023. Registered address — Almaty , Г. Медеуский Район, Luganskogo , 21а, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "M3 CASH"
The head of LIMITED LIABILITY PARTNERSHIP "M3 CASH" is Bertoleuov Ermek Bekbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "M3 CASH" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M3 CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M3 CASH" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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